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New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...
Trump is suing the town of Ossining, New York, over the property tax valuation on his 147-acre (59 ha) Trump National Golf Club Westchester, located in Briarcliff Manor's portion of the town, which Trump purchased for around $8 million at a foreclosure sale in the 1990s and to which he claimed, at the club's opening, to have added $45 million ...
Trump demands immediate dismissal of New York "hush money" criminal case ... They were in fact repayments for a $130,000 wire payment Cohen made to the lawyer of an adult film star days before the ...
President-elect Donald Trump's Nov. 26 sentencing date in his New York hush money case is on hold as prosecutors face a Tuesday deadline to advise the judge on how to proceed in light of Trump's ...
The Daily News separately argued that the returns "show that Trump is a proven liar", specifically claiming that in both 2014 and 2015 he was erroneously awarded $300 for a New York school property tax exemption, which is only for people with a federal adjusted gross income (AGI) under $500,000. Trump refunded hundreds of dollars and did not ...
New York — The one-bedroom apartment in a 1935 six-story building in the Fordham neighborhood in the Bronx wasn’t exactly Zaimah Abdul-Majeed’s dream home. It was small for a family of four, but the rent was reasonable, just $1,050 a month, and the walls looked clean with a fresh coat of white paint.
As a prosecuting attorney office, the Office of the Special Narcotics Prosecutor has its own Investigations Division, and works closely with federal, state, and local law enforcement agencies including: [11] Drug Enforcement Administration; U.S. Postal Service; New York State Police; New York Drug Enforcement Task Force; Port Authority Police